All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 51 / ALISON-MOE
Subject Unknown
Subject:

Alison Moe

CLASSIFICATION: OTHER
Subject ID 0051
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00019768.jpg
IMAGES · 1431.5 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions Document filed by USA. (Pomerantz...
DOJ-OGR-00019794.jpg
IMAGES · 1431.2 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions Document filed by USA. (Pomerantz...
DOJ-OGR-00020463.jpg
IMAGES · 1429.5 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew 01/12/2022 will provide ECF docketing access to counsel for Juror 50 at that time (Signed by Judge...
DOJ-OGR-00020506.jpg
IMAGES · 1451.2 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020 re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA. (Comey, Maurene...
DOJ-OGR-00020564.jpg
IMAGES · 1421.6 KB · 94% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated January 10, 2022 re: Scheduling Document filed by USA. (Rohrbach, Andrew) (Entered: 01/10/2022) 01/10...
DOJ-OGR-00020405.jpg
IMAGES · 1450.5 KB · 94% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020 re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA. (Comey, Maurene...
EFTA00277496.PDF
DOJ_DS9 · 305.1 KB · 85% OCR
...GEOFF . BEPMAN United States Attorney for the Southern District of New York ipne-e. Alison Moe Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007...
DOJ-OGR-00020544.jpg
IMAGES · 1449.9 KB · 95% OCR
...Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November 9, 2021 re: victim notification Document filed by USA. (Moe, Alison) (Entered: 11/09/2021) 11/09...
DOJ-OGR-00020443.jpg
IMAGES · 1441.5 KB · 95% OCR
...Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November 9, 2021 re: victim notification Document filed by USA. (Moe, Alison) (Entered: 11/09/2021) 431 ORDER...
EFTA01659377.pdf
DOJ_DS10 · 238.3 KB · 85% OCR
...I am in receipt of a Grand Jury Subpoena, dated July 10, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below...
EFTA01659385.pdf
DOJ_DS10 · 243.5 KB · 85% OCR
...I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below...
EFTA01659389.pdf
DOJ_DS10 · 248.7 KB · 85% OCR
...I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below...
EFTA01659381.pdf
DOJ_DS10 · 247.5 KB · 85% OCR
...I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below...
EFTA01659286.pdf
DOJ_DS10 · 252.9 KB · 85% OCR
...I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below...
EFTA00151593.pdf
DOJ_DS9 · 251.9 KB · 85% OCR
...I am in receipt of a Grand Jury Subpoena, dated May 2, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below...
EFTA01340325.pdf
DOJ_DS10 · 202.6 KB · 85% OCR
November 23, 2021 FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail And By FTP Alison Moe, Esq...
EFTA01340452.pdf
DOJ_DS10 · 403.4 KB · 85% OCR
...AUSAs Maurene Comey, Alison Moe & Alex Rossmiller Re: United States v. Maxwell Dear Counsel: I have been retained on behalf of Professor Alan Dershowitz to provide m opinions as a...
EFTA01653601.pdf
DOJ_DS10 · 231.8 KB · 85% OCR
...Maurene Comey, Alison Moe, Lara Pomerantz Subject: Search Warrant Responsiveness Review Protocol for Image and Video Files from Epstein Devices Date: October 19, 2020 This memorandum is intended to memorialize...
EFTA00150880.pdf
DOJ_DS9 · 270.9 KB · 85% OCR
...Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP www.bsfllp.com Sent by Boxer On September 4, 2019 at 12:52:02 PM EDT, Moe, Alison (USANYS) <Alison.Moe@usdobg wrote...
EFTA00161015.pdf
DOJ_DS9 · 252.7 KB · 85% OCR
...Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office's Human Trafficking Co-Coordinator, Abigail Kurland. The charges contained in...
EFTA01649313.pdf
DOJ_DS10 · 256.7 KB · 85% OCR
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and Alison Moe. Victim's Rights Victims of all crimes under federal investigation are entitled to services under the...
EFTA00027268.pdf
DOJ_DS8 · 1453.8 KB · 85% OCR
...Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Cc: All Counsel of Record (By ECF) EFTA00027269 Case 1:20...
EFTA01649310.pdf
DOJ_DS10 · 261.2 KB · 85% OCR
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and Alison Moe. Victim's Rights Victims of all crimes under federal investigation are entitled to services under the...
EFTA01649305.pdf
DOJ_DS10 · 251.0 KB · 85% OCR
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and Alison Moe. Victim's Rigla Victims of all crimes under federal investigation are entitled to services under the...
EFTA00147703.pdf
DOJ_DS9 · 265.7 KB · 85% OCR
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and Alison Moe. Victim's Rights Victims of all crimes under federal investigation are entitled to services under the...
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